LIVERPOOL WATERS FINANCE LIMITED
Company details
- Registered name
- LIVERPOOL WATERS FINANCE LIMITED
- Company number
- 11412770
- Registered office
- VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2018
- Status
- Active
- Age
- 8 years
- Previous names
- PROTOS FINANCE LIMITED (to 04 Feb 2024)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 225 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Director resigned | COLTON, Matthew Paul | — |
| 31/07/2025 | Person with significant control ceased | Peel L&P Holdings (Uk) Limited | — |
| 31/07/2025 | Person with significant control added | — | Peel Waters Group Uk Limited |
| 15/04/2025 | Charge registered | — | A registered charge |
| 04/02/2024 | Registered name changed | PROTOS FINANCE LIMITED | LIVERPOOL WATERS FINANCE LIMITED |
| 25/01/2024 | Director resigned | KITCHER, Myles Howard | — |
| 25/01/2024 | Director appointed | — | WHITTAKER, James |
| 30/09/2023 | Director resigned | SCHOFIELD, John Alexander | — |
| 02/08/2023 | Director appointed | — | COLTON, Matthew Paul |
| 03/05/2023 | Director appointed | — | WHITWORTH, Mark |
| 01/02/2021 | Director appointed | — | KITCHER, Myles Howard |
| 15/10/2020 | Director resigned | LEES, Neil | — |
| 15/10/2020 | Secretary resigned | LEES, Neil | — |
| 19/12/2019 | Director resigned | HOSKER, Peter John | — |
| 11/07/2018 | Charge registered | — | A registered charge |
| 13/06/2018 | Person with significant control added | — | Peel L&P Holdings (Uk) Limited |
| 13/06/2018 | Director appointed | — | SCHOFIELD, John Alexander |
| 13/06/2018 | Director appointed | — | LEES, Neil |
| 13/06/2018 | Director appointed | — | HOSKER, Peter John |
| 13/06/2018 | Secretary appointed | — | LEES, Neil |
Financial highlights
No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIVERPOOL WATERS FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIVERPOOL WATERS FINANCE LIMITED (11412770)
LIVERPOOL WATERS FINANCE LIMITED is a private limited company incorporated on 13 June 2018 and registered in the United Kingdom under company number 11412770. Its registered office is at VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Peel L&P Holdings (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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